Fighting Fraud Together: FinCEN Expands Information Sharing Among Financial Institutions – For years, one...
Editorials
Prosecutors allege Massachusetts woman raised nearly $10 million from more than 200 investors by...
Debt Collection Lawsuits Surge as the Credit Cycle Finally Catches Up – EDITORIAL For...
New TransUnion research shows fewer fraud attempts are producing much larger losses, exposing growing...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
Easier Credit, Less Affordable Cars, and What It Means for Credit Union Lending and...
New report examines AI-driven credit washing, fraud trends and emerging risks facing auto lenders...
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
Organized fraud rings aren’t beating the system with better technology, they’re exploiting weaknesses in...
A law written for landlines, enforced in the smartphone era – The Telephone Consumer...
Seventeen years ago on America’s birthday, I quietly launched a little website called CUCollector...
Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
Artificial intelligence isn’t just helping lenders make decisions. It’s helping fraudsters create applications convincing...
Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
Former Credit Union CEO Allegedly financed a lavish lifestyle while one of Mississippi’s credit...
Why an indirect auto book can look fine in the aggregate while hiding its...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
